RM Grupa, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RM Grupa" |
| Registration number, date | 43603036359, 02.06.2008 |
| VAT number | None (excluded 22.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | "Ziedoņi 2", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RM Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | 12.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
"RM Grupa", SIA
"Ziedoņi 2", Vecumnieku pagasts, Bauskas nov. LV-3933 Check address owners
Kokapstrāde
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, "Ziedoņi-2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Ziedoņi-2" | Until 06.05.2022 | 3 years ago |
| Bauskas nov., Vecumnieku pag., "Ziedoņi-2" | Until 12.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (79.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (77.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (78.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210716 074642 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (143.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scanned at 24.04.2019 10 51 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scanned at 17.04.2018 13 05 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scanned at 19.04.2017 14 31 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scanned at 22.04.2016 12-41 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scanned at 21.04.2015 21-28 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140424 085351 | |||||
2012 |
Annual report | 18.04.2013 | TIF (305.88 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (699.16 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (388.35 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (455.61 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (169.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.77 KB | 25.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 20.52 KB | 25.08.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 63.66 KB | 25.08.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 116.41 KB | 17.09.2012 | 26.05.2008 | 1 |
Memorandum of Association |
TIF | 238.62 KB | 17.09.2012 | 26.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 93.23 KB | 25.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 144.1 KB | 25.08.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 25.08.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 287.3 KB | 17.09.2012 | 02.06.2008 | 2 |
Registration certificates |
TIF | 194.83 KB | 17.09.2012 | 02.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.05 KB | 17.09.2012 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 263.8 KB | 17.09.2012 | 28.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 96.93 KB | 17.09.2012 | 26.05.2008 | 1 |
Application |
TIF | 927.83 KB | 17.09.2012 | 26.05.2008 | 4 |
Appraisal reports |
TIF | 124.63 KB | 17.09.2012 | 26.05.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register